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DERIVADOS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722847-2-2022
Total views
30
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155722847 Mercantil
Registration date
20/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights DERIVADOS DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722847-2-2022

Executives DERIVADOS DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name ANGELICA MARRERO BERGUIDO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name LIZBETH BARAHONA GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name DORIS CASTILLO RODRIGUEZ Director / President 73
    Role: Director / President
    Links: 73
  • Name MARCELINA CASTILLO DE MARIN Director / Secretary 396
    Role: Director / Secretary
    Links: 396
  • Name DIANA CASTILLO Director / Treasurer 157
    Role: Director / Treasurer
    Links: 157
  • Name MULFORD ABOGADOS Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIVADOS DEL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 55511/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198947/2022 (0) 20/05/2022
    Date: 20/05/2022

Entries / Precedence DERIVADOS DEL CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DERIVADOS DEL CARIBE, S.A.: Summary of DERIVADOS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2022. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.